French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MULLER 1964-05-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838431 382660041 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE D'AMENAGEMENT...... (SICOVAL)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Chêne Vert, Labège Innopole BP 136 31328 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1495679 533963724 @Company
@Persons
@UBO
@INPI
VONIN MULLER Véronique
DoB: 1964-04-23
PoB: 25140 Chaux-les-Clerval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Jardins 25220 Thise FRANCE yes
@Cadastre
@Geotag
1495680 533963724 @Company
@Persons
@UBO
@INPI
VONIN MULLER Véronique
DoB: 1964-04-23
PoB: 25140 Chaux-les-Clerval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse des Jardins 25220 Thise FRANCE yes
@Cadastre
@Geotag
3029550 489092130 @Company
@Persons
@UBO
@INPI
MULLER Jean-François Paul
DoB: 1964-02-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS GRANDE RUE 55240 Éton France
6241994 493969406 @Company
@Persons
@UBO
@INPI
MULLER Eric Henri Noël
DoB: 1964-12-24
PoB: 39013 Arbois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Libération 77310 Saint-Fargeau-Ponthierry FRANCE
10122460 412271652 @Company
@Persons
@UBO
@INPI
MULLER Christian Henri Bernard
DoB: 1964-05-25
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RUE HAUTE 54700 MORVILLE SUR SEILLE FRANCE
10122461 412271652 @Company
@Persons
@UBO
@INPI
MULLER Christian Henri Bernard
DoB: 1964-05-25
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE HAUTE 54700 MORVILLE SUR SEILLE FRANCE
15259179 378012850 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1964-02-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue FRANCE
15259180 378012850 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1964-02-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Loup 68220 Hésingue FRANCE
15270710 439105636 @Company
@Persons
@UBO
@INPI
MULLER Patrick
DoB: 1964-07-02
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DE LA LIBERATION 68270 WITTENHEIM FRANCE yes
@Cadastre
@Geotag
15276328 482880812 @Company
@Persons
@UBO
@INPI
ZURBACH MULLER Denise
DoB: 1964-05-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7a rue de Moos 68580 SEPPOIS LE HAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15276329 482880812 @Company
@Persons
@UBO
@INPI
ZURBACH MULLER Denise
DoB: 1964-05-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7a rue de Moos 68580 SEPPOIS LE HAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15289685 529277196 @Company
@Persons
@UBO
@INPI
ZURBACH MULLER Denise Sylvie
DoB: 1964-05-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A rue de Moos 68580 Seppois-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15293858 752671230 @Company
@Persons
@UBO
@INPI
MULLER Christophe, Bernard
DoB: 1964-05-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Belvédère 68100 Mulhouse FRANCE
15315801 850805409 @Company
@Persons
@UBO
@INPI
MULLER Philippe, André
DoB: 1964-04-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Bellevue 68170 Rixheim FRANCE
15315802 850805409 @Company
@Persons
@UBO
@INPI
MULLER Philippe, André
DoB: 1964-04-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Bellevue 68170 Rixheim FRANCE
15320047 883440174 @Company
@Persons
@UBO
@INPI
MULLER Thierry, Joseph, Emile
DoB: 1964-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33, rue Principale 68960 Willer FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.